Post
Topic
Board Scam Accusations
Re: TOPBTC.COM = SCAM
by
Slow death
on 07/12/2017, 11:08:08 UTC
They continue to ignore me when I ask them whats going on

 Huh

I saw that they have online customer service, did you use this service?


Stay far away from this exchange!

Registrar Data Make Private

Registrant Contact Information:

NameWHOISGUARD PROTECTED
OrganizationWHOISGUARD, INC.
Address: P.O. BOX 0823-03411
City: PANAMA
State/Province: PANAMA
Postal Code
Country: PA
Phone: +507.8365503
Fax: +51.17057182

just see this data, That says a lot


They don't even have a phone number.  Why would anyone use them?

I have seen that they have online customer service, Someone called LISA is that answers in online service customer

I've reported them to scamwatch australia.

Hoping their ACN gets revoked.

Fucken foreigners opening fake companies in my country and trying to get away with it.

Are they in Australia? on the site it seems that they are Asian and without offense, I think they are Chinese, since the Chinese are problematic... They create many problems in foreign countries